Fiji Television Limited announces that Nouzab Fareed has resigned as a Director of Fiji Television Limited.

Nouzab Fareed is deemed to have resigned from the Fiji TV Board of directors upon
tendering his resignation to Fijian Holdings Limited, the majority shareholder of Fiji
Television Limited.

Fareed was appointed to the Fiji Television Board through the major shareholding company, Fijian Holdings Limited in October 2013.

A replacement will be appointed in due course.

The Board sincerely appreciates Fareed’s service to the Board and wish to thank him for his immense contribution to Fiji Television Limited.

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